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Jméno

DCO Subsidiary Limited
Adresa
New Burlington House 1075
Finchley Road
London
NW11 0PU
VAT ID (DIČ) no VAT ID available
Company No. 06646135 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tabletop London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06457838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Berger, Berish London Status: Active Notified: 18/07/2008 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Berger, Pessie London, England Status: Active Notified: 12/11/2013 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American
    Berger, Pessie London, England Status: Active Notified: 12/11/2013 Role: Secretary
    Klein, Abraham Y London Status: Ceased Notified: 18/07/2008 Ceased: 12/11/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American
    Klein, Sarah Rachel London Status: Ceased Notified: 18/07/2008 Ceased: 12/11/2013 Role: Secretary Nationality: British

    Companies Controlled by This Company (9)

    gb-flag GB Edgewise Limited Status: Active Notified: 06/04/2016 Companies House Number: 03980462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Fairline Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 03971070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Highwalk Limited Status: Active Notified: 12/07/2023 Companies House Number: 07785191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mayfair Solutions Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785374 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Meritmark Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Mountcroft Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785267 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oceanview Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785280 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Oceanview Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 07785217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Starhurst Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •